1
28 NIBTHWAITE ROAD MANAGEMENT COMPANY LIMITED
06379824 Ray Peakes, Flat 4, 28 Nibthwaite Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2007-11-30 ~ 2008-07-28
IIF 76 - Director → ME
2
58-60 NIBTHWAITE ROAD MANAGEMENT LIMITED
07141014 58-60, Nibthwaite Road, Harrow, England
Active Corporate (12 parents)
Officer
2010-12-13 ~ 2011-06-09
IIF 67 - Director → ME
3
72 VAUGHAN ROAD MANAGEMENT COMPANY LIMITED
06410092 72 Vaughan Road, Harrow, Middlesex
Active Corporate (10 parents)
Officer
2007-11-30 ~ 2008-07-28
IIF 74 - Director → ME
4
89 WELLDON CRESCENT MANAGEMENT LIMITED
06216908 2 Oxleay Road, Rayners Lane, Harrow, Middlesex
Active Corporate (11 parents)
Officer
2007-06-21 ~ 2008-07-28
IIF 75 - Director → ME
5
A FIRST CALL PLANT HIRE & SALES LIMITED
09355765 The Business Centre, 44, Greenhill Road, Harrow, England
Liquidation Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
44 Greenhill Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-04-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 5 - Has significant influence or control → OE
7
44 Greenhill Road, Harrow, England
Active Corporate (2 parents)
Officer
2020-01-15 ~ now
IIF 35 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
8
662 Uppingham Road, Thurnby, Leicester, England
Active Corporate (4 parents)
Officer
2009-04-29 ~ 2011-11-18
IIF 72 - Director → ME
Person with significant control
2016-07-10 ~ 2020-12-31
IIF 6 - Ownership of shares – 75% or more → OE
9
44 Greenhill Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 50 - Director → ME
10
44 Greenhill Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-04-29 ~ 2015-10-02
IIF 59 - Director → ME
11
44 Greenhill Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-03-03 ~ dissolved
IIF 51 - Director → ME
12
44 Greenhill Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
13
44 Greenhill Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-03-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
The Business Centre, 44, Greenhill Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-02-10 ~ 2020-05-10
IIF 43 - Director → ME
2021-03-30 ~ now
IIF 44 - Director → ME
2014-08-28 ~ 2020-01-30
IIF 41 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2020-04-10 ~ 2020-05-10
IIF 30 - Ownership of shares – 75% or more → OE
2017-04-26 ~ 2020-01-30
IIF 10 - Has significant influence or control → OE
15
ESSOLDO COURT MANAGEMENT COMPANY LIMITED
10483619 The Business Centre At Delta By Marriott, Stratford Road, Warwick, England
Active Corporate (4 parents)
Officer
2016-11-17 ~ 2017-08-01
IIF 66 - Director → ME
Person with significant control
2016-11-17 ~ 2018-08-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EUROPEAN & IRISH PROPERTIES LIMITED
04365582 44 Greenhill Road, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2014-02-14 ~ 2023-11-24
IIF 40 - Director → ME
2002-02-01 ~ 2009-04-30
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-24
IIF 15 - Ownership of shares – 75% or more → OE
17
211 Station Road, Harrow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 73 - LLP Designated Member → ME
18
44 Greenhill Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2010-02-01 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2017-08-24 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
19
44 Greenhill Road, Harrow, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
20
44 Greenhill Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2015-01-02 ~ 2016-04-01
IIF 65 - Director → ME
2017-02-01 ~ 2017-05-03
IIF 48 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 13 - Has significant influence or control → OE
21
44 Greenhill Road, Harrow, England
Liquidation Corporate (3 parents)
Officer
2017-02-01 ~ 2017-03-02
IIF 47 - Director → ME
2015-06-10 ~ 2016-04-01
IIF 61 - Director → ME
Person with significant control
2017-04-13 ~ 2021-01-25
IIF 16 - Has significant influence or control → OE
22
44 Greenhill Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2017-06-13 ~ 2019-06-01
IIF 46 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
44 Greenhill Road, Harrow, England
Active Corporate (4 parents)
Officer
2012-06-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
2017-08-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
24
IRISH AND EUROPEAN PROPERTIES LIMITED
12550449 44 Greenhill Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-04-07 ~ 2023-11-23
IIF 49 - Director → ME
Person with significant control
2020-04-17 ~ 2023-11-23
IIF 8 - Ownership of shares – 75% or more → OE
25
44 Greenhill Road, Harrow, England
Active Corporate (3 parents)
Officer
2019-12-23 ~ 2023-11-23
IIF 36 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
26
44 Greenhill Road, Harrow, England
Active Corporate (3 parents)
Officer
2021-03-02 ~ 2023-11-23
IIF 70 - Director → ME
Person with significant control
2021-03-02 ~ 2023-11-23
IIF 22 - Ownership of shares – 75% or more → OE
27
44 Greenhill Road, Harrow, England
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2023-11-23
IIF 33 - Director → ME
Person with significant control
2020-07-01 ~ 2023-11-23
IIF 21 - Ownership of shares – 75% or more → OE
28
44 Greenhill Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-05-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
29
MORBEC INDUSTRIAL ESTATES LIMITED
09527388 Unit 5 25-27 The Burroughs, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 68 - Director → ME
30
662 Uppingham Road, Thurnby, Leicester, England
Active Corporate (7 parents)
Officer
2021-06-03 ~ 2021-06-04
IIF 53 - Director → ME
Person with significant control
2021-06-03 ~ 2021-06-04
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
PART POSSESSION PROPERTIES LIMITED
12658178 44 Greenhill Road, Harrow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ 2020-10-21
IIF 54 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
32
Oakleigh House, Oakleigh Road, Pinner, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-01-01 ~ 2017-08-25
IIF 62 - Director → ME
33
RUBY COURT MANAGEMENT COMPANY LIMITED
09413608 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
Active Corporate (8 parents)
Officer
2015-08-01 ~ 2016-06-22
IIF 60 - Director → ME
34
44 Greenhill Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
35
44 Greenhill Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-02-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
36
44 Greenhill Road, Harrow, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ 2017-12-07
IIF 37 - Director → ME
2016-11-16 ~ 2023-11-24
IIF 34 - Director → ME
Person with significant control
2016-11-16 ~ 2023-11-26
IIF 25 - Ownership of shares – 75% or more → OE
37
44 Greenhill Road, Harrow, England
Active Corporate (3 parents)
Officer
2015-01-02 ~ 2022-10-26
IIF 39 - Director → ME
Person with significant control
2017-01-13 ~ 2022-10-26
IIF 2 - Ownership of shares – 75% or more → OE
38
44 Greenhill Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2015-07-31 ~ dissolved
IIF 63 - Director → ME
2013-11-01 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-07-10 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
39
44 Greenhill Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2021-06-04 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE